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  1. #1

    Banes Investment Scam

    Banes Investment Limited have been contacting people who are looking for investors. They will send you an (deal) letter, then request you contact their attorney at: The Lawconsultancy Limited.

    Next you will be asked to send monies to either a bank account or by western union for 2,000 or more. I did alot of checking once they contacted me, and found they are not for real. (TRUE SCAM) below I have attached an e-mail from another attorney from the UK who works just around the corner from the address they gave. I also sent him the(deal) letter.

    This is what he sent back to me.....

    ______________________
    diversion safes
    Indianapolis Injury Lawyer

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Banes Investment Scam

    Hope you didn't lose a lot of money.

    Western Union, the clue that this was a scam. Real investment companies accept cashier's checks, money orders and regular checks. Businesses do not pay employees to drive to the Western Union store to pick up cash, drive to bank to deposit it and then drive back to the office.
    Found a scam or scammer's email address? Post it at scamwarners.com
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